Agenda:2012-07: Difference between revisions
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m Mike Peel moved page Wikimedia Board meetings/July 11, 2012 to Wikimedia Foundation Board meetings/July 11, 2012: Clarify Wikimedia -> Wikimedia Foundation |
Margaret Garcia |
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Hello, I simply wanted to take time to make a comment and say I have really enjoyed reading your site. |
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; WMF Board of Trustees meeting |
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; July 10 (dinner) and July 11, 2012 [before Wikimania] |
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; Washington, DC |
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==Proposed Agenda== |
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''This is a draft, and still being finalized. please list suggestions on the talk page.'' |
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* Housekeeping |
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** Resolution process |
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** Minutes approval |
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* Movement roles |
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** Approval of AffCom charter and plan |
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** Review of status of new models and WCA |
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** FDC process and initial membership |
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* Strategy & projects |
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** Strategy Committee proposal |
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** Strategic planning: timeline for the next 5-yr plan |
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** New projects: status of [[Travel Guide]] proposal |
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** Updates on Visual Editor & editor retention |
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* Board structure |
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** Welcome and on-boarding for chapter selected trustees |
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** Term limit proposal |
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** Appointed Trustees [re]appointment discussion |
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** Board [[Wikimedia_board_manual#Roles_and_responsibilities|officer elections]] |
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** Committee composition |
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Revision as of 20:50, 28 July 2012
Hello, I simply wanted to take time to make a comment and say I have really enjoyed reading your site.